Ic Multi Holdco Limited in Soho LONDON

Ic Multi Holdco Limited LONDON

Ic Multi Holdco Limited is a private limited company that can be found at 70 Broadwick Street, Soho, London W1F 9QZ. Incorporated on 2019-02-25, this 5-year-old company is run by 2 directors.
Director Ajay P., appointed on 08 July 2020. Director Richard S., appointed on 28 June 2019.
The company is categorised as "activities of real estate investment trusts" (SIC: 64306).
The last confirmation statement was filed on 2023-02-24 and the deadline for the next filing is 2024-03-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ic Multi Holdco Limited Address / Contact

Office Address	70 Broadwick Street
Office Address2	Soho
Town	London
Post code	W1F 9QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11844101
Date of Incorporation	Mon, 25th Feb 2019
Industry	Activities of real estate investment trusts
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Ajay P.

Position: Director

Appointed: 08 July 2020

Richard S.

Position: Director

Appointed: 28 June 2019

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 28 June 2019

Sylvain D.

Position: Director

Appointed: 28 June 2019

Resigned: 25 November 2021

Nidae A.

Position: Director

Appointed: 25 February 2019

Resigned: 17 June 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Ic Multi Rec Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ic Multi Rec Limited

70 Broadwick Street, Soho, London, W1F 9QZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11831444
Notified on	25 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on December 14, 2023: 557615555.00 GBP filed on: 19th, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on December 14, 2023: 557615555.00 GBP filed on: 19th, December 2023	capital	Free Download (3 pages)
PSC05	Change to a person with significant control May 16, 2023 filed on: 14th, September 2023	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, August 2023	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, August 2023	accounts	Free Download (17 pages)
PSC05	Change to a person with significant control April 26, 2023 filed on: 26th, July 2023	persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, July 2023	other	Free Download (3 pages)
AD01	Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 70 Broadwick Street Soho London W1F 9QZ on May 16, 2023 filed on: 16th, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 24, 2023 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, July 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, July 2022	accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 23rd, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, June 2022	other	Free Download (3 pages)
CS01	Confirmation statement with updates February 24, 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on June 28, 2021 filed on: 23rd, February 2022	officers	Free Download (1 page)
PSC05	Change to a person with significant control June 28, 2021 filed on: 18th, February 2022	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: November 25, 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (57 pages)
AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on June 28, 2021 filed on: 28th, June 2021	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, June 2021	other	Free Download (1 page)
CS01	Confirmation statement with updates February 24, 2021 filed on: 4th, March 2021	confirmation statement	Free Download (5 pages)
SH01	Capital declared on February 19, 2021: 547615555.00 GBP filed on: 4th, March 2021	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, December 2020	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, August 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, August 2020	other	Free Download (3 pages)
CH01	On July 27, 2020 director's details were changed filed on: 28th, July 2020	officers	Free Download (2 pages)
AP01	On July 8, 2020 new director was appointed. filed on: 8th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 17, 2020 filed on: 30th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 24, 2020 filed on: 25th, February 2020	confirmation statement	Free Download (4 pages)
SH01	Capital declared on December 19, 2019: 394163447.00 GBP filed on: 19th, December 2019	capital	Free Download (3 pages)
PSC05	Change to a person with significant control July 3, 2019 filed on: 9th, October 2019	persons with significant control	Free Download (2 pages)
AP04	On June 28, 2019 - new secretary appointed filed on: 12th, August 2019	officers	Free Download (2 pages)
SH01	Capital declared on July 8, 2019: 357163447.00 GBP filed on: 10th, July 2019	capital	Free Download (3 pages)
AD01	Registered office address changed from 11 Charles Ii Street London SW1Y 4QU United Kingdom to 1 Poultry London EC2R 8EJ on July 3, 2019 filed on: 3rd, July 2019	address	Free Download (1 page)
AP01	On June 28, 2019 new director was appointed. filed on: 3rd, July 2019	officers	Free Download (2 pages)
AP01	On June 28, 2019 new director was appointed. filed on: 3rd, July 2019	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2019	incorporation	Free Download (37 pages)
AA01	Current accounting reference period shortened from February 28, 2020 to December 31, 2019 filed on: 25th, February 2019	accounts	Free Download (1 page)

Ic Multi Holdco Limited LONDON

Ic Multi Holdco Limited Address / Contact

Company Information / Profile

Company staff

Ajay P.

Richard S.

Mourant Governance Services (uk) Limited

Sylvain D.

Nidae A.

People with significant control

Company filings

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